Diamant Infrastructure has informed that 38th Annual General Meeting for the Financial Year Ended on 31st March, 2018 will be held on 29th September, 2018 at the Registered Office of the Company at 10 am. The Register of Members & Share Transfer Book of the Company will remain closed from 21st September, 2018 to 24th September, 2018 for the Purpose of Annual General Meeting of the Company. The e voting for the AGM will begin on September 25, 2018 (9.00 am) and end on September 28, 2018 (5.00 pm) and the Cut-off date for E Voting is September 22, 2018. The Board has re-appointed M/s. Manoj Agrawal & Associates, Practicing Company Secretary to act as scrutinizer for conducting E-voting.
The above information is a part of company’s filings submitted to BSE
